Suraksha Diagnostic Ltd. announces 21st AGM on Sep 22, 2026 via VC
Suraksha Diagnostic Limited will hold its 21st Annual General Meeting on September 22, 2026, at 11:30 AM IST via video conference. E-voting will be available from September 18 to September 21, 2026. The cut-off date for voting eligibility is September 15, 2026.
The announcement is a standard procedural update regarding the AGM and does not involve any significant financial or strategic developments that would materially impact the company.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any information that would positively or negatively impact the company's outlook.
Suraksha Diagnostic Limited has announced the 21st Annual General Meeting (AGM) of the Company. The meeting is scheduled to be held on Tuesday, 22 September, 2026, at 11:30 A.M. (IST) through video conferencing/other audio-visual means (VC/OAVM).
The notice of the AGM was sent through electronic means on 27 August, 2026, to the shareholders of the Company. The notice is also available on the Company's website, www.surakshanet.com, as well as on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
Further details regarding the e-voting facility for the AGM are available on the NSDL website (www.evoting.nsdl.com). The e-voting period will commence on 18 September, 2026, at 9:00 A.M. (IST) and conclude on 21 September, 2026, at 5:00 P.M. (IST). Shareholders are advised to complete their e-voting within this period. The cut-off date for determining the eligibility of shareholders to cast their vote is 15 September, 2026.
A plain-language summary of a public exchange filing by Suraksha Diagnostic Limited. Read the original for the full detail.